---
title: "AMBER INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc780462-df49-5a8f-8319-ca04166ac0cf
json: https://whiteintel.dev/api/public/dossier/cc780462-df49-5a8f-8319-ca04166ac0cf
identifier: icij:icijol-56034714
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBER INC.

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56034714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc780462-df49-5a8f-8319-ca04166ac0cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc780462-df49-5a8f-8319-ca04166ac0cf  

## Ownership & control

### Holdings / subsidiaries

- **BLUESEA MARITIME CO LTD** (shareholder of) — https://whiteintel.dev/entity/f5064479-5d2b-5dd0-8869-f7541dcf8700
- **OCEAN TRADE LTD** (shareholder of) — https://whiteintel.dev/entity/24e079a4-834c-5924-acbd-fc1043ae74f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034714

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMBER INC.** — https://whiteintel.dev/entity/cc780462-df49-5a8f-8319-ca04166ac0cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER INC.**. Human view: https://whiteintel.dev/entity/cc780462-df49-5a8f-8319-ca04166ac0cf · Structured JSON: https://whiteintel.dev/api/public/dossier/cc780462-df49-5a8f-8319-ca04166ac0cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._